Bank account killing thread

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Posted: Sat Jul 19, 2008 5:02 pm

Think Alan may have had something to do with this: Laughing

Quote:

HELLO ANITA,
Please I don't know the so called Dan1el Ar1nze,He is an impostor, he does not in any way associated with us, please ignore his calls,Like I told you, I would love to give you account but the previous account has a problem and I cannot receive money again from the account.
But I will send you new account by Monday for onward transfer. (Excellent, I would be more than happy to send it Alan.)
Once again Thank you.
Thanks
Mr.G0mer

There's alot of upset lotto lads right now.

Baiting Guru Joined: 03 May 2007 Posts: 18313

I've had a similiar reply from a lad whose account I reported, and found it very rewarding.

Great Work on getting the account shut down and fishing for more. I see an impressive number of them noted in your sig line. Thumbs up

Master of Master Baiters Joined: 06 Feb 2008 Posts: 720

Sorry if this out of order Mods and Flame as you see fit ,but just thought Alan’s
Thread would be appropriate on this

I would suggest everyone contacts me via [email protected] which is a better service and, more importantly, sends out an autoresponse, so you know I have got it.

Quote:

By the way, my e-mail archive now has 10,000 e-mails in it detailing the bank accounts. This is proving increasingly useful when a bank asks for evidence or when dealing with LE.

For example Travelex a/c Kawa Watch has been around for a number of years and so far the cops have been unable to do anything as Travelex is like WU. However, we have applied for Travelex's license to be withdrawn and sent 50 e-mails to back our case that Travelex is not fit to handle money.

Please keep them coming.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Thank you for your input, but the thread is fine here. Very Happy

The Alan sticky should really be set aside as an information thread...it's on my list of things to cull, and I may actually get to it before 2009. Wink

Posted: Mon Jul 21, 2008 3:31 am

A ton of new addresses just went up over on the other site http://www.419baiter.com/_scam_emails/scammer-email-addresses.html. Unfortunately, it doesn't give you the option to target specific lads (lotto, NOK, etc.) but it will have to do until the repository comes back. It also has a higher bounce rate since you don't know how old some of the addresses are. I've found that many lads lose the address within 3 or 4 days if they aren't careful.

Meanwhile, I just fired off ASEMs from 4 different baiting accounts to all those lads. Hopefully it produces more accounts for Alan to close.

Posted: Mon Jul 21, 2008 12:33 pm

Well, the fruits of my labor paid off last night. Woke up this morning, checked the email and 9 accounts off to Alan. Hopefully there's more when I get home.

One lad got so excited and/or confused, he sent me 3 emails, 2 of which had different bank accounts. Laughing

There's a couple special lads that I think I'll turn over to G0mer for individual attention.

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